Shivam Chemicals has informed that pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company in their meeting held on Thursday the 28th May, 2026 which started at 11.30 am and concluded at 1.45 pm at the registered office of the Company, transacted the following businesses: Considered and approved and taken on records the Standalone and Consolidated Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the half year and financial year ended on 31st March, 2026 as recommended by Audit Committee.
The above information is a part of company’s filings submitted to BSE.